| Adrian Martin Povey | Director | 20 Jul 2010 | 12 Apr 2019 | British | 59 years |
| Chamonix Estates Limited | Corporate Director | 24 Jan 2008 | 12 Apr 2019 | United Kingdom | - |
| Corporate Property Management Limited | Corporate Director | 13 Mar 2003 | 26 Jan 2004 | United Kingdom | - |
| Cpm Asset Management Limited | Corporate Director | 26 Jan 2004 | 24 Jan 2008 | - | - |
| Craig Christian Hulbert | Director | 12 Apr 2019 | 8 Jul 2021 | British | 43 years |
| Fairfield Company Secretaries Limited | Corporate Director | 24 Jan 2008 | 20 Jul 2010 | United Kingdom | - |
| Felix Robert Keen | Director | 8 Jul 2021 | 6 Dec 2022 | British | 55 years |
| Hertford Company Secretaries Limited | Corporate Nominee Director | 13 Mar 2003 | 24 Jan 2008 | United Kingdom | - |
| Hertford Company Secretaries Limited | Corporate Nominee Secretary | 13 Mar 2003 | 24 Jan 2008 | United Kingdom | - |
